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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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annual report

27.02.2007

Based on preliminary calculations consolidated net profit for the
SYNAXON AG amounted to EUR 1,564 thousand (previous year: EUR 188
thousand). This corresponds to earnings per share of 0.44 EUR
(previous year: 0.05 EUR). Sales revenues of the group reached EUR
20,936 thousand (previous year: EUR 20,911 thousand) and result from
operations amounted to EUR 2,381 thousand (previous year EUR 1,758
thousand). The main reasons for the above-average increase of net
profit (net profit as of 30.09.2006: EUR 490 thousand) in the fourth
quarter were smaller losses in the Austrian business (closing of the
Austrian pilot store DIGITAL INC.), an improved tax-quota as well as
a good Christmas trade.

The management board will propose a dividend of 0.40 EUR per share
for the business year 2006.

The full financial statements for 2006 will be published on 28 March
2007. The annual results press conference will be held on the same
day.